SMG EUROPE - MANCHESTER
Company Profile | Company Filings |
Overview
SMG EUROPE is a Private Unlimited Company from MANCHESTER and has the status: Active.
SMG EUROPE was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896111. The accounts status is FULL.
SMG EUROPE was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896111. The accounts status is FULL.
SMG EUROPE - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
MANCHESTER ARENA
MANCHESTER
M3 1AR
This Company Originates in : United Kingdom
Previous trading names include:
SMG (EUROPE) (until 29/09/2006)
SMG (EUROPE) (until 29/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MATTHEW STILL | Nov 1965 | British | Director | 2022-01-06 | CURRENT |
MR CHRISTOPHER JOHN BRAY | Nov 1971 | British | Director | 2022-01-21 | CURRENT |
ALAN STEVEN ROBINSON | Oct 1964 | British | Director | 2000-06-30 UNTIL 2014-08-29 | RESIGNED |
MR JOHN FRANCIS BURNS | Secretary | 2014-08-29 UNTIL 2019-10-01 | RESIGNED | ||
ALAN STEVEN ROBINSON | Oct 1964 | British | Secretary | 1999-10-01 UNTIL 2014-08-29 | RESIGNED |
YVONNE SUSAN WALKER | Secretary | 1995-07-14 UNTIL 1998-11-05 | RESIGNED | ||
MICHAEL TERRY SAGGERS | Dec 1942 | British | Secretary | 1998-11-05 UNTIL 1999-10-01 | RESIGNED |
MR MICHAEL DOUGLAS WHIDDETT | Jun 1946 | British | Secretary | 1994-11-14 UNTIL 1995-07-14 | RESIGNED |
MR JOHN SHARKEY | Mar 1966 | British | Director | 2019-10-01 UNTIL 2022-01-06 | RESIGNED |
MR MICHAEL DOUGLAS WHIDDETT | Jun 1946 | British | Director | 1994-03-07 UNTIL 1995-07-14 | RESIGNED |
WILLIAM JOHN METZGER | Nov 1958 | American | Director | 1999-12-22 UNTIL 2000-06-30 | RESIGNED |
MR HAROLD WESTLEY | Sep 1948 | American | Director | 2000-11-06 UNTIL 2019-10-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-09 UNTIL 1994-02-17 | RESIGNED | ||
MR ROBERT ETHAN NEWMAN | Aug 1963 | American | Director | 2019-10-01 UNTIL 2022-01-21 | RESIGNED |
MR JOHN SUTHERLAND | Jan 1956 | British | Director | 2000-06-30 UNTIL 2013-11-19 | RESIGNED |
MR JOHN JOSEPH CALLAGHAN | Mar 1938 | British | Director | 1994-02-17 UNTIL 1998-03-09 | RESIGNED |
BOB KIEVITS | Jan 1955 | Dutch | Director | 1998-03-09 UNTIL 2000-06-30 | RESIGNED |
ROBERT MAURO DIGIA | Aug 1924 | American | Director | 1994-02-17 UNTIL 1999-05-20 | RESIGNED |
MR JOHN FRANCIS BURNS | Dec 1957 | American | Director | 2014-08-29 UNTIL 2019-10-01 | RESIGNED |
PETER ALLEN | Nov 1936 | Us Citizen | Director | 1994-02-17 UNTIL 2000-06-30 | RESIGNED |
ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1994-02-17 UNTIL 1994-11-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-09 UNTIL 1994-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smg Europe Holdings Limited | 2019-10-01 | Manchester | Ownership of shares 75 to 100 percent | |
Mr Harold Lester Westley | 2016-04-06 - 2019-10-01 | 11/1948 | Manchester | Significant influence or control |
Mr John Francis Burns | 2016-04-06 - 2019-10-01 | 12/1957 | Manchester | Significant influence or control |